Kapadia Holdings Limited

Company Name	Kapadia Holdings Limited
Company Status	Dissolved
Company Number	02660474
Category	Private Limited Company
Incorporation Date	5 November 1991(32 years, 6 months ago)
Dissolution Date	26 April 2016 (8 years ago)
Previous Name	Slatershelfco 233 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ajay Babubhai Kapadia
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1992(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 3 months (closed 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Mosley Street Floor 4 Manchester M2 3HZ

Director Name	Mr Mukesh Babubhai Kapadia
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1992(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 3 months (closed 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Mosley Street Floor 4 Manchester M2 3HZ

Secretary Name	Mr Ajay Babubhai Kapadia
Nationality	British
Status	Closed
Appointed	23 January 1992(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 3 months (closed 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Mosley Street Floor 4 Manchester M2 3HZ

Director Name	Mr Christopher Frank Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Role	Solicitor
Correspondence Address	71 Princess Street Manchester Lancashire M2 4HL

Director Name	Jeremy Peter Orrell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Secretary Name	Jeremy Peter Orrell
Nationality	British
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Director Name	Babubhai Hiralal Kapadia
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	4 The Spinney Cheadle Cheshire SK8 1JA

Contact

Website	andrewmercer.co.uk
Telephone	0161 9344000
Telephone region	Manchester

Location

Registered Address	61 Mosley Street Floor 4 Manchester M2 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Andrew Mercer LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	Application to strike the company off the register (3 pages)
2 February 2016	Application to strike the company off the register (3 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
18 November 2013	Registered office address changed from Failsworth Mill Ashton Road West Failsworth Manchester M35 0FR on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from Failsworth Mill Ashton Road West Failsworth Manchester M35 0FR on 18 November 2013 (1 page)
4 June 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 June 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
22 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 October 2011	Resolutions RES13 ‐ Dormant/sec 238 12/09/2011 (1 page)
4 October 2011	Resolutions RES13 ‐ Dormant/sec 238 12/09/2011 (1 page)
19 November 2010	Secretary's details changed for Ajay Babubhai Kapadia on 4 November 2010 (1 page)
19 November 2010	Secretary's details changed for Ajay Babubhai Kapadia on 4 November 2010 (1 page)
19 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Director's details changed for Ajay Babubhai Kapadia on 4 November 2010 (2 pages)
19 November 2010	Director's details changed for Mukesh Babubhai Kapadia on 4 November 2010 (2 pages)
19 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Director's details changed for Mukesh Babubhai Kapadia on 4 November 2010 (2 pages)
19 November 2010	Director's details changed for Mukesh Babubhai Kapadia on 4 November 2010 (2 pages)
19 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Director's details changed for Ajay Babubhai Kapadia on 4 November 2010 (2 pages)
19 November 2010	Secretary's details changed for Ajay Babubhai Kapadia on 4 November 2010 (1 page)
19 November 2010	Director's details changed for Ajay Babubhai Kapadia on 4 November 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 September 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 September 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 November 2008	Return made up to 05/11/08; full list of members (3 pages)
18 November 2008	Return made up to 05/11/08; full list of members (3 pages)
8 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
8 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 January 2008	Return made up to 05/11/07; full list of members (2 pages)
4 January 2008	Return made up to 05/11/07; full list of members (2 pages)
21 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
21 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
21 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
9 November 2006	Return made up to 05/11/06; full list of members (2 pages)
9 November 2006	Return made up to 05/11/06; full list of members (2 pages)
8 December 2005	Return made up to 05/11/05; full list of members (2 pages)
8 December 2005	Return made up to 05/11/05; full list of members (2 pages)
20 July 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
20 July 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
20 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2004	Return made up to 05/11/04; full list of members (7 pages)
4 November 2004	Return made up to 05/11/04; full list of members (7 pages)
11 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
11 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
30 December 2003	Return made up to 05/11/03; full list of members (7 pages)
30 December 2003	Return made up to 05/11/03; full list of members (7 pages)
23 September 2003	Full accounts made up to 31 March 2003 (12 pages)
23 September 2003	Full accounts made up to 31 March 2003 (12 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
15 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2001	Return made up to 05/11/01; full list of members (7 pages)
19 November 2001	Return made up to 05/11/01; full list of members (7 pages)
6 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 July 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
6 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 July 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
11 December 2000	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 (7 pages)
11 December 2000	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 (7 pages)
3 July 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
3 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
6 December 1999	Return made up to 05/11/99; full list of members (8 pages)
6 December 1999	Return made up to 05/11/99; full list of members (8 pages)
17 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
17 June 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
17 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
20 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
20 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1998	Return made up to 05/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 1998	Return made up to 05/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 1997	Return made up to 05/11/97; no change of members (5 pages)
8 December 1997	Return made up to 05/11/97; no change of members (5 pages)
3 July 1997	Full accounts made up to 31 March 1997 (10 pages)
3 July 1997	Full accounts made up to 31 March 1997 (10 pages)
4 December 1996	Return made up to 05/11/96; no change of members (5 pages)
4 December 1996	Return made up to 05/11/96; no change of members (5 pages)
13 September 1996	Full accounts made up to 31 March 1996 (12 pages)
13 September 1996	Full accounts made up to 31 March 1996 (12 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
25 August 1995	Particulars of mortgage/charge (12 pages)
25 August 1995	Particulars of mortgage/charge (12 pages)
26 July 1995	Full accounts made up to 31 March 1995 (12 pages)
26 July 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Kapadia Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check